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PPK GROUP LIMITED AGM Information 2022

Sep 22, 2022

65603_rns_2022-09-22_0a850a51-9f1c-4d8d-93cf-46659bfc97f7.pdf

AGM Information

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK Group Limited – ASX Code: PPK

Friday 23 September 2022

DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

PPK Group Limited (ASX: PPK) advises that it will hold its 2022 Annual General Meeting as a hybrid meeting as follows:

Date: Wednesday 23 November 2022 Time: 11.00 am (Brisbane time)

The closing date for receipt of nominations from persons wishing to be considered for election as a director is Tuesday 4 October 2022.

Shareholders will be advised of further details regarding the 2022 Annual General Meeting in a separate Notice of Meeting. The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.ppkgroup.com.au.

This announcement has been made and authorised by the PPK Board.

Robin Levison

Chairman of PPK Group Limited On 07 3054 4500